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Company Information for

CONTROL CONSULTANCY LIMITED

72 WEST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9UN,
Company Registration Number
04579981
Private Limited Company
Active

Company Overview

About Control Consultancy Ltd
CONTROL CONSULTANCY LIMITED was founded on 2002-11-01 and has its registered office in Fareham. The organisation's status is listed as "Active". Control Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONTROL CONSULTANCY LIMITED
 
Legal Registered Office
72 WEST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9UN
Other companies in PO16
 
Filing Information
Company Number 04579981
Company ID Number 04579981
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
VAT Number /Sales tax ID GB799466154  
Last Datalog update: 2018-09-07 12:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D V MARLOW & CO LIMITED   DVM SERVICES LIMITED

Company Officers of CONTROL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET ELIZABETH MUNDAY
Company Secretary 2002-11-01
KEITH MUNDAY
Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 2002-11-01 2002-11-01
LESLEY JOYCE GRAEME
Nominated Director 2002-11-01 2002-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-08-01AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0101/11/15 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0101/11/14 FULL LIST
2014-08-05AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0101/11/13 FULL LIST
2013-05-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-22AR0101/11/12 FULL LIST
2012-04-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-29AR0101/11/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-11AR0101/11/10 FULL LIST
2010-04-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0101/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MUNDAY / 01/11/2009
2009-05-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-12363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-25363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-29225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2003-02-2088(2)RAD 01/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTROL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTROL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL CONSULTANCY LIMITED registering or being granted any patents
Domain Names

CONTROL CONSULTANCY LIMITED owns 1 domain names.

controlconsultancy.co.uk  

Trademarks
We have not found any records of CONTROL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONTROL CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONTROL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTROL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO16 9UN

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